Convocation Notice of the 68Th Annual General Meeting of Shareholders
These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations. (Securities Code 7974) June 5, 2008 To Shareholders with Voting Rights: Satoru Iwata Director and President Nintendo Co., Ltd. 11-1 Kamitoba Hokotate-cho, Minami-ku, Kyoto, Japan NOTICE OF THE 68TH ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: You are cordially invited to attend the 68th Annual Ge neral Meeting of Shareholders of Nintendo Co., Ltd. (“the Company”). The meeting will be held for the purposes as described below. If you are unable to attend the meeting, you can exer cise your voting rights in writing by submitting the Voting Right Exercise Form, or via the Internet. Pl ease review the Reference Documents for the General Meeting of Shareholders (describ ed hereinafter), and cast y our vote by 5:00 p.m. on Thursday , June 26, 2008 Japan time. 1. Date and Time: Friday, June 27, 2008 at 10:00 a.m. Japan time 2. Place: Seventh floor conference room at the Company’s head office, located at 11-1 Kamitoba Hokotate-cho, Minami-ku, Kyoto, Japan 3. Meeting Agenda: Matters to be reported: 1. The Business Report, Consolidated Financial S tatements for the Company’ s 68th Fiscal Year (April 1, 2007 - March 31, 2008) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidate d Financial Statements 2.
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